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Romance scam losses jump 37% as victims targeted for months

Money sent by victims of romance fraud rose sharply over the past year, with losses jumping 37% and the number of cases increasing by...

Oasis fans lose 107% more to ticket scams than Swifties

TSB has warned music fans to stay vigilant as fresh data reveals Oasis supporters lost significantly more money to ticket scams than Taylor Swift...

TSB Bank hit with £10.9m fine over unfair customer treatment

Britain's TSB Bank has been fined £10.9m by the markets watchdog for its failure to treat customers who were in arrears fairly.

Revolut ramps up anti-fraud efforts with doubled financial crime team

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

UK regulators hit TSB with £48.6m fine

The Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) has slapped TSB with two fines for operational resiliency failures.  

TSB eyes speed, security and convenience with new onboarding process

TSB has introduced a new customer onboarding journey through its mobile banking app that will help speed up the process of opening an account.

Five new financial institutions join Tech Nation’s Fintech pledge

Atom bank, Co-operative Bank, Nationwide Building Society, TSB and Virgin Money have joined Tech Nation's Fintech Pledge to accelerate the development of the UK's FinTech industry.

TSB Bank launches UK’s first refund solution to cover all types...

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
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